tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Pop Family
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Varsity
Tags Results for
financial fraud
Total matches: 78
The Communications and Multimedia Commission (MCMC) says it is trying to protect internet users from an increasing amount of harmful online content - FILE PIX
National
MCMC says protecting users, not limiting diversity in views
The Communications and Multimedia Commission (MCMC) says it is trying to protect internet users from...
Former US President Donald Trump gestures during a break at court as he testifies during a fraud trial in New York City on Oct 25, 2023. - (Photo by TIMOTHY A. CLARY / AFP)
News
Trump's adult sons, codefendants in fraud trial, set to testify
NEW YORK - Donald Trump's two adult sons are expected to begin taking the witness stand this...
Bank Negara (BNM) Deputy Governor Adnan Zaylani Mohamad Zahid - FILE PIX
TRADE & POLICIES
One in three Malaysians share banking passwords
KULAI - The digital financial literacy level of Malaysians is very worrying, as one out of three...
Image for illustrative purposes only. - FILE PIX
National
Many Malaysians have short-term mindset in financial management – BNM Governor
KUALA LUMPUR - A considerable number of Malaysians are still adopting a short-term mindset when it...
MACC Chief Commissioner Tan Sri Azam Baki when met by media after officiating a public-private partnership programme - BERNAMA PIX
National
MACC to wait for police to complete probe against Roger Ng first - Azam Baki
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) will wait for the police to complete...
Image for illustrative purposes only. – FILE PIX
National
BNM addresses concerns on DuitNow QR payments
KUALA LUMPUR - Major banks have taken appropriate steps to waive transaction fees for micro and...
Donald Trump - Photo by AFP
News
Trump committed fraud by inflating value of assets - Judge
NEW YORK - Donald Trump and his sons Eric and Don Jr committed fraud by inflating the value of the...
(FILES) Former US President Donald Trump speaks at the Conservative Political Action Conference 2022 (CPAC) in Orlando, Florida, on Febr 26, 2022. (Photo by CHANDAN KHANNA / AFP)
Americas
Trump inflated net worth up to $2.2 bn per year from 2011 to 2021: prosecutors
NEW YORK - Donald Trump routinely overvalued his net worth by billions of dollars each year between...
Social media users need to be mindful that scams are an entrenched part of social media and being duped by scams can happen to anyone. (Photo source 123rf)
TECH
How NOT to fall victim to social media scams
With June 30 being World Social Media Day, it could also be a time to reflect on the dangers posed...
Picture for illustrative purposes - FILE PIX
National
Banks improvising on security features to combat scams, fraud
KUALA LUMPUR - Banks in Malaysia continue to adapt and improve banking security features, in line...
1
2
3
4
5
6
7
8
New
Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
Most Popular
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.